The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Scots-knight, Denise Vera
    Managing Director born in May 1959
    Individual (11 offsprings)
    Officer
    2010-11-04 ~ dissolved
    OF - director → CIF 0
  • 2
    PHASE4 VENTURES LIMITED - 2013-08-30
    NOMURA PHASE4 VENTURES LIMITED - 2010-12-03
    BREEZESENSE LIMITED - 2004-04-07
    Fourth Floor, One Cavendish Place, London, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2010-11-02 ~ dissolved
    OF - secretary → CIF 0
Ceased 2
  • 1
    Gray, Gary George
    Born in December 1970
    Individual (32 offsprings)
    Officer
    2010-11-02 ~ 2010-11-04
    OF - director → CIF 0
  • 2
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-11-02 ~ 2010-11-04
    PE - director → CIF 0
parent relation
Company in focus

PHASE4 VENTURES III FP GENERAL PARTNER LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PHASE4 VENTURES III FP GENERAL PARTNER LIMITED
    Info
    Registered number SC388092
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2010-11-02 and dissolved on 2019-11-12 (9 years). The company status is Dissolved.
    CIF 0
  • PHASE4 VENTURES III FP GENERAL PARTNER LP
    S
    Registered number Sc388092
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.